Regulatory Compliance Senior Manager
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At a glance
Job overview
GCash is hiring a Regulatory Compliance Senior Manager. GCash is seeking a Regulatory Compliance Senior Manager to oversee product compliance, audit, regulatory programs, and related party transactions, while collaborating with cross‑functional teams to interpret regulations, prepare leadership reports, and support AML and compliance testing initiatives.
Key focus areas include Oversee implementation of product compliance, audit, regulatory compliance management, and related party transaction programs, Review and maintain the regulatory obligations tracker and assess programs, processes, and products for compliance, and Interpret and implement relevant regulations in collaboration with GXI and related companies.
Important skills include Regulatory Compliance, Audit Management, Risk Management, Financial Services, Agile Methodology, and Regulatory Risk Management. Preferred (not required): AML and Agile Working Methodologies.
Skills & qualifications
Skills
Qualifications
Full job description
Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!
Overseeing the implementation of the Product Compliance, Audit & Reports, Regulatory Compliance Management, ABC/Related Party Transactions and IT Regulatory Compliance Programs.
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This role together with different teams will review and maintain the regulatory obligations tracker of GXI and perform certain assessments on programs or processes and products to ensure compliance to minimum requirement under the regulations and GXI policies.
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The role will also work closely with the other relevant teams within GXI or related companies to arrive at the appropriate interpretation and implementation of relevant regulations.
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The role is expected to prepare and provide reports to leaders to keep them abreast of the issues and developments in regulations and audit findings being remediated in order to align the compliance programs across multiple departments and ensure alignment in strategies.
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The role may also be required to assist the Chief Compliance Officer/Deputy Chief Compliance Officer in managing other groups/units within the group such as, but not limited to, the Compliance Testing or the AML teams.
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Role will also be required to assist in the development of the team’s goals and initiatives. Role will be asked to provide training, job
performance evaluation and resource support.
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For such a significant role, we require you to have experience within Regulatory Compliance or Regulatory Risk management at a managerial level within financial services and having managed Compliance programs in the past.
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A certain level of expertise in AML is also preferred. You will need to have worked with multiple payments or financial industry and have resolved compliance issues for these.
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Along with this, you will need to be analytically minded and comfortable in communicating and presenting to senior management. Previous experience of agile working methodologies is also desirable.
What We Offer
Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package
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